Shortcuts

I R Group Limited

Type: NZ Limited Company (Ltd)
9429042143390
NZBN
5874657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
M692120
Industry classification code
Architectural Service
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
716 Main Road
Te Marua
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 14 Jan 2016
Te Marua
Te Marua
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jan 2016
Te Marua
Te Marua
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 26 Nov 2019

I R Group Limited, a registered company, was registered on 14 Jan 2016. 9429042143390 is the number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company is classified. The company has been supervised by 4 directors: Ian Francis Rattray - an active director whose contract began on 14 Jan 2016,
Francis John Bourke - an active director whose contract began on 03 Apr 2023,
Allistair Marino Paine - an active director whose contract began on 03 Apr 2023,
Kirsty Anne Rattray - an inactive director whose contract began on 14 Jan 2016 and was terminated on 03 Apr 2023.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Te Marua, Te Marua, Upper Hutt, 5018 (postal address),
Te Marua, Te Marua, Upper Hutt, 5018 (office address),
Te Marua, Te Marua, Upper Hutt, 5018 (delivery address),
716 Main Road, Te Marua, Upper Hutt, 5018 (physical address) among others.
A total of 12000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 3999 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3999 shares (33.33 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

Te Marua, Te Marua, Upper Hutt, 5018 New Zealand

Contact info
64 4 5267711
07 Nov 2018 Phone
ian@irgroup.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
ian@irgroup.co.nz
07 Nov 2018 Email
www.irgroup.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Other (Other) Te Manu-rau Trust Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 3999
Other (Other) Sawdust Trust Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bourke, Francis John Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Paine, Allistair Hataitai
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 4000
Director Rattray, Ian Francis Te Marua
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Kirsty Anne Te Marua
Upper Hutt
5018
New Zealand
Directors

Ian Francis Rattray - Director

Appointment date: 14 Jan 2016

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 14 Jan 2016


Francis John Bourke - Director

Appointment date: 03 Apr 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Apr 2023


Allistair Marino Paine - Director

Appointment date: 03 Apr 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Apr 2023


Kirsty Anne Rattray - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 03 Apr 2023

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 14 Jan 2016

Nearby companies
Similar companies

Craig Project Services Limited
Level 2

Graeme M. Henderson Limited
128 Park Road

Hmac Consulting Limited
Level 6 Westfield Tower

Kensway Consultants Limited
14 Anderson Grove

Prime Contracting Services Limited
50 Bloomfield Terrace

Probill Limited
933 High Street